Case File
efta-01495313DOJ Data Set 10OtherEFTA01495313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
JEEPERS, INC.
ACC
For the Period 2/1/13 to 2/28/13
Asset Account
J.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
Account Summary
2
Paul Barrett
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash it Fixed Income
4
Gina Magliocco
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
6
Please see disclosures located at the end of this statement package for important information relating to each J.P. Morgan account(s).
JP Morgan
0000003909150 15 00001 JEEPE-00 10130304
Page 1 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00018497
SDNY_GM_00287695
EFTA01495313
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorganonline.comPhone
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EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
4p
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